证券代码：301488 证券简称：豪恩汽电 公告编号：2025-073 深圳市豪恩汽车电子装备股份有限公司 关于收到产品定点信的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、项目定点概述 深圳市豪恩汽车电子装备股份有限公司（以下简称"公司"） 是一家 专注于汽车智能驾驶感知系统研发、设计、制造和销售的国家高新技术企 业。公司于近日收到某头部自主汽车品牌（基于双方保密协议约定，不便 披露客户具体名称）的 APA 自动泊车系统产品的定点信。 该定点信显示，项目生命周期为 5 年，预估生命周期内总营业额约 5.76 亿元，预计 2025 年 11 月开始陆续量产。 以上项目对公司本年度业绩影响较小，将对公司未来经营业绩产生积 极影响。 三、 风险提示 1、定点信非订单，无明确定义销售收入，具体销售收入以实际订单为 准； 2、以上项目不会对公司本年度业绩产生重大影响。 3、本次签约双方具备良好的履约能力,但是受国际宏观经济形势、汽 车产业政策、行业环境等因素影响，客户的生产计划和采购需求以及基于 此确定的供货量均存在一定不确定性，可能存在导致业务合作不达预 ...

Core Viewpoint - The company, Haon Auto Electric (301488.SZ), announced delays in the completion of its R&D center and information technology projects due to construction progress and internal investment structure adjustments [1] Group 1: Project Delays - The R&D center's expected completion date has been postponed from November 30, 2025, to March 31, 2026 [1] - The information technology project has been delayed to December 31, 2026 [1] Group 2: Financial Adjustments - The company plans to use an additional 20 million yuan of raised funds for the R&D center construction project [1] - As of August 31, 2025, the R&D center project has utilized 125.70 million yuan, which is 100.42% of the planned total investment [1] - The information technology project has utilized 13.80 million yuan, accounting for 36.68% of the planned investment [1] Group 3: Project Justifications - The delays are primarily due to the need for increased equipment purchases and personnel investments for the R&D center, along with adjustments in software purchasing expenses to enhance project efficiency [1] - The information technology project requires upgrades and integration of existing systems (MES, ERP, PLM) to meet expanding operational demands and eliminate information silos [1]

Core Insights - The company reported a revenue growth of 32.39% year-on-year for the first three quarters, reaching 1.263 billion yuan compared to 0.954 billion yuan in the previous year, driven by an increase in order volume [2] - Net profit attributable to shareholders decreased by 7.18% to 63.75 million yuan from 68.68 million yuan in the same period last year, while the net profit excluding non-recurring items increased by 1.44% to 56.38 million yuan [2] - The company has a strong order backlog of approximately 20.9 billion yuan, with established long-term partnerships with major automotive manufacturers, which supports future growth [3] Financial Performance - The company's operating costs for the first three quarters were 0.998 billion yuan, an increase of 31.90% compared to 0.757 billion yuan in the previous year, aligning closely with revenue growth [3] - Research and development expenses rose by 48.31% to 145 million yuan from 97.76 million yuan year-on-year, indicating a commitment to innovation [3] - The net cash flow from operating activities improved slightly to -48.73 million yuan from -49.47 million yuan in the same period last year [3] Asset and Equity Position - As of the end of the reporting period, total assets reached 2.619 billion yuan, a 9.63% increase from the end of the previous year [3] - Shareholder equity slightly decreased by 0.13% to 1.336 billion yuan compared to the previous year-end [3] - Inventory increased by 70.11% year-on-year, attributed to the rise in orders, while trading financial assets surged by 153.79% due to increased investment activities [3]

（编辑 楚丽君） 证券日报网讯 10月21日晚间，豪恩汽电发布公告称，公司于2025年10月21日召开第三届董事会第十九 次会议，审议通过了《关于募投项目追加投入、调整内部投资结构及延期的议案》，同意公司使用超募 资金人民币2，000万元对"研发中心建设项目"进行追加投入、调整内部投资结构，并对"研发中心建设 项目"和"企业信息化建设项目"进行延期。 ...

Group 1 - The core point of the article is that Haon Auto Electric reported its Q3 2025 financial results, showing a significant increase in revenue but a decline in net profit [2] - The company achieved a revenue of 457,811,281.73 yuan, representing a year-on-year growth of 26.79% [2] - The net profit attributable to shareholders of the listed company was 16,893,371.55 yuan, which reflects a year-on-year decrease of 26.49% [2]

Core Points - The company, Shenzhen Haon Automotive Electronics Equipment Co., Ltd., held its 19th meeting of the third board of directors on October 21, 2025, where several important resolutions were passed, including the review of the Q3 2025 report and adjustments to fundraising projects [1][2] Group 1: Q3 2025 Report - The board approved the Q3 2025 report, which accurately reflects the company's operational status without any false statements or significant omissions [2] Group 2: Fundraising and Project Adjustments - The board agreed to allocate an additional 20 million yuan of over-raised funds to the "R&D Center Construction Project" and adjusted the internal investment structure of this project [3] - The company decided to postpone the "R&D Center Construction Project" and the "Enterprise Informationization Construction Project" based on actual development needs to enhance the efficiency of fund usage [3] Group 3: Upcoming Shareholder Meeting - A temporary shareholder meeting is scheduled for November 6, 2025, to vote on the resolutions that require shareholder approval [4] - All resolutions passed in the board meeting received unanimous support, with 6 votes in favor and no abstentions or oppositions [4]

Core Viewpoint - Haon Auto Power (301488.SZ) reported a year-on-year revenue increase of 32.39% for the first three quarters, reaching 1.263 billion yuan, while net profit attributable to shareholders decreased by 7.18% to 63.75 million yuan [1] Financial Performance - Revenue for the first three quarters was 1.263 billion yuan, reflecting a year-on-year growth of 32.39% [1] - Net profit attributable to shareholders was 63.75 million yuan, showing a decline of 7.18% compared to the previous year [1] - Net profit excluding non-recurring gains and losses was 56.38 million yuan, which represents a year-on-year increase of 1.44% [1]

智通财经APP讯，豪恩汽电(301488.SZ)披露2025年第三季度报告，公司前三季度实现营收12.63亿元， 同比增长32.39%;归属于上市公司股东的净利润6375万元，同比下降7.18%;扣非净利润5638万元，同比 增长1.44%;基本每股收益0.6930元。 ...

证券代码：301488 证券简称：豪恩汽电 公告编号：2025-069 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳市豪恩汽车电子装备股份有限公司（以下简称"公司"）第三届董事会第十九 次会议通知于 2025 年 10 月 10 日通过电子邮件方式发出并送达全体董事。会议于 2025 年 10 月 21 日在公司会议室以现场及通讯方式召开,古范球先生、陈永康先生以通讯方 式出席。会议应出席董事 6 名，实际出席董事 6 名，会议由董事长陈清锋主持，公司高 级管理人员列席本次会议。本次会议的召集、召开和表决程序符合《中华人民共和国公 司法》等法律、行政法规、部门规章、规范性文件和《深圳市豪恩汽车电子装备股份有 限公司章程》的有关规定。 二、董事会会议审议情况 本次董事会审议通过并形成以下决议： （一）审议通过《关于<2025 年第三季度报告>的议案》 公司董事会认为公司《2025 年第三季度报告》真实、准确、完整地反映公司 2025 年第三季度的实际情况，不存在虚假记载、误导性陈述或者重大遗漏。本议案已事先经 公司董事会审计委员会 ...

Revenue and Profitability - Revenue for Q3 2025 reached ¥457.81 million, a 26.79% increase compared to ¥359.21 million in the same period last year[9] - Net profit attributable to shareholders was ¥16.89 million, down 26.49% from ¥23.06 million year-on-year[9] - Basic earnings per share decreased by 26.53% to ¥0.1836 from ¥0.2507 in the previous year[9] - The company's operating revenue for the current period reached ¥1,263,112,435.29, an increase of 32.39% compared to the previous period's ¥954,120,069.04, primarily due to an increase in order acquisition[15] - Operating profit for the current period was ¥68,775,048.23, compared to ¥65,902,921.82 in the previous period, indicating a slight increase[25] - Net profit attributable to the parent company was ¥63,754,639.87, down from ¥68,683,038.13 in the previous period, reflecting a decrease of about 7.5%[25] - The company reported a total comprehensive income of ¥63,635,594.15, compared to ¥64,598,592.11 in the previous period, indicating a decrease of approximately 1.5%[25] Assets and Liabilities - Total assets increased by 9.63% to ¥2.62 billion from ¥2.21 billion at the beginning of the year[9] - Total assets increased to ¥2,618,882,914.64 from ¥2,388,946,365.86, marking a growth of approximately 9.6%[23] - Total liabilities rose to ¥1,176,913,086.20, compared to ¥973,850,563.57 in the previous period, an increase of about 20.9%[23] - The total equity attributable to the parent company was ¥1,336,353,590.11, slightly down from ¥1,338,036,843.42 in the previous period[23] Cash Flow - Cash flow from operating activities showed a net outflow of ¥48.73 million, compared to an outflow of ¥54.39 million in the previous year[9] - Operating cash inflow for the current period was CNY 1,288,465,284.36, an increase of 23.3% from CNY 1,045,439,133.80 in the previous period[27] - Net cash flow from operating activities was CNY -48,727,482.12, slightly improved from CNY -49,468,859.57 in the previous period[27] - Cash inflow from investment activities totaled CNY 3,727,417,478.33, a significant increase of 49.5% compared to CNY 2,494,748,777.57 in the previous period[27] - Net cash flow from investment activities was CNY -302,519,335.20, an improvement from CNY -546,814,555.31 in the previous period[27] - Cash inflow from financing activities was CNY 600,000.00, down from CNY 15,000,000.00 in the previous period[28] - Net cash flow from financing activities was CNY -57,173,857.91, an improvement from CNY -79,274,039.23 in the previous period[28] - The ending balance of cash and cash equivalents was CNY 285,893,973.26, down from CNY 458,402,902.82 in the previous period[28] - The company received tax refunds of CNY 48,380,782.78, compared to CNY 13,316,116.12 in the previous period, marking a 263.5% increase[27] - Total cash outflow from investment activities was CNY 4,029,936,813.53, an increase from CNY 3,041,563,332.88 in the previous period[27] Inventory and Assets Management - Inventory increased by 70.11% to ¥453.78 million, driven by a rise in orders[13] - The inventory balance increased significantly to ¥453,783,937.00 from ¥266,753,766.46, reflecting a growth in stock levels[21] - The company's fixed assets rose to ¥436,432,704.01 from ¥393,697,357.61, indicating ongoing investment in physical assets[21] - The company reported a significant increase in transaction financial assets, rising by 153.79% to ¥229.44 million[14] - The company has seen a 215.11% increase in contract liabilities, reaching ¥14.03 million due to higher advance payments[14] Research and Development - Research and development expenses increased by 48.31% to ¥144,992,897.82 from ¥97,765,987.87, indicating a significant rise in R&D investment[15] - Research and development expenses for the current period were ¥144,992,897.82, up from ¥97,765,987.87, showing an increase of approximately 48.2%[24] Shareholder Information - The total number of common shareholders at the end of the reporting period was 20,312, with no preferred shareholders having restored voting rights[17] - The largest shareholder, Shenzhen Haon Technology Group Co., Ltd., holds 36.19% of the shares, amounting to 33,298,900 shares, with 5,835,600 shares pledged[17] Future Outlook - The company plans to continue expanding its market presence and investing in new product development[9] Tax and Audit - Non-operating income for the period amounted to ¥1.81 million, with government subsidies contributing ¥757,634.24[10] - The company did not conduct an audit for the third quarter financial report[29]